Annual report 2010

10M. Yu. Kurbatov “Abstained.”O. V. Surikov did not participate in the voting.Approved by a majority of votes.9.2. Concerning t he i tem on t he a genda of t he m eeting of t he B oard ofDirectors of OAO IDGC of Siberia “The Company’s holding a stake in KemerovoRegion P ower E ngineers N onprofit Pa rtnership,” representatives of J SC ID GCHolding shall be instructed to vote “For” the following decision:“The Comp any’s h olding a s take i n K emerovo R egion Pow er EngineersNonprofit Pa rtnership ( hereinafter, t he “ Partnership”) t hrough i ts e stablishmentshall be approved subject to the following terms and conditions:- Admission membership fee: ten thousand (10,000) rubles;- Admission membership fee payment method: cash;- Admission membership fee payment procedure and period: within 30 daysafter the st ate registration of the Pa rtnership i n a ccordance w ith the l aws of t heRussian Federation;- Monthly membership fee: none;- Amount, payment procedure, and payment period of special-purpose fees:as decided by the General Meeting of Members of the Partnership;- Founding m embers of t he Pa rtnership: Interregional D istribution G ridCompany of Si beria O pen J oint-Stock C ompany, SibirEnergoAvtoTrans LimitedLiability C ompany, Sibirsetremont Open Joi nt-Stock C ompany, SDS-EnergoHolding Company Limited Liability Company, Sibenergotrade Closed Joint-StockCompany, Kuzbass State Technical University, KuzbassenergosnabkomplektClosed J oint-Stock C ompany, Novokuznetsk Energy Co mpany Open J oint-StockCompany, Rusenergosbyt Limited Liability Company, and E-IT Holding CompanyLimited Liability Company.”S. I. Shmatko, N. N. Shvets, G. F. Binko, E. V. Dod, V. M. Kravchenko,V. V. Kudryavy, S. V. Maslov, S. Remes, S. V. Serebryannikov, V. V. Tatsiy,V. N. Titov, D. V. Fedorov, and P. O. Shatsky voted “For.”M. Yu. Kurbatov “Abstained.”O. V. Surikov did not participate in the voting.Approved by a majority of votes.9.3. Concerning t he i tem on t he a genda of t he m eeting of t he B oard ofDirectors of OAO IDGC of Siberia “The Company’s holding a stake in Republic ofBuryatia Pow er E ngineers Nonprofit Pa rtnership,” re presentatives o f JSC ID GCHolding shall be instructed to vote “For” the following decision:“The Company’s holding a stake in Republic of Buryatia Power EngineersNonprofit Pa rtnership ( hereinafter, t he “ Partnership”) t hrough i ts e stablishmentshall be approved subject to the following terms and conditions:- Admission membership fee: ten thousand (10,000) rubles;- Admission membership fee payment method: cash;